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Latest newsView all
online fraud
Online Fraud Group taken down in coordinated Police Action
Posted on 21/09/2021

An organised crime group (OCG) specialising in online fraud has been taken down by the Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol […]

EAST
EAST EGAF holds 24th Meeting
Posted on 15/09/2021

The 24th Meeting of the EAST Expert Group on All Terminal Fraud (EGAF) took place on Wednesday 15th September 2021.  Due to the Covid-19 situation, it was conducted as a […]

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